| Company Name | North Quay Apartments Limited |
|---|---|
| Directors | Gerard Cunningham and Sinead Louise Cunningham |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 06618255 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2008(15 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Gerard Cunningham |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 69 Elgin Crescent London W11 2JE |
| Secretary Name | Mr Gerard Cunningham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Elgin Crescent London W11 2JE |
| Director Name | Ms Sinead Louise Cunningham |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2021(13 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Margery Street London WC1X 0JJ |
| Director Name | Miss Bernadette Marie Cunningham |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 701 9b Clerkenwell Road London EC1M 5PY |
| Director Name | Mr Denis Cunningham |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 February 2010(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 July 2013) |
| Role | Developer |
| Country of Residence | Isle Of Man |
| Correspondence Address | Grove End House Camlet Way Barnet Hertfordshire EN4 0NH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | thornsettgroup.com |
|---|---|
| Telephone | 020 78439500 |
| Telephone region | London |
Location
| Registered Address | 34 Margery Street London WC1X 0JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Thornsett Structures LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £867,686 |
| Gross Profit | £311,429 |
| Net Worth | -£1,191,039 |
| Cash | £51 |
| Current Liabilities | £3,784,588 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Charges
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 10 north quay court the green pembroke pembrokeshire all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
|---|---|
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 20, north quay court, the green, pembroke, pembrokeshire and all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 19, north quay court, the green, pembroke, pembrokeshire and all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 18, north quay court, the green, pembroke, pembrokeshire and all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 17, north quay court, the green, pembroke, pembrokeshire and all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 16, north quay court, the green, pembroke, pembrokeshire and all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 14, north quay court, the green, pembroke, pembrokeshire and all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 6 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a apartment 15 north quay court the green pembroke pembrokeshire fixed charge all of its rights to and interest in any insurances,fixed charge the gross rents licence fees and other monies receivable see image for full details. Fully Satisfied |
| 30 October 2008 | Delivered on: 6 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a apartment 12 north quay court the green pembroke pembrokeshire fixed charge all its rights to and interest in any insurances,the gross rents licence fees and other monies receivable see image for full details. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 13, north quay court, the green, pembroke, pembrokeshire and all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC (The Bank) Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future see image for full details. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 1 north quay court the green pembroke pembrokeshire all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 2 north quay court the green pembroke pembrokeshire all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ll/h apartment 3 north quay court the green pembroke pembrokeshire all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 4 north quay court the green pembroke pembrokeshire all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 5 north quay court the green pembroke pembrokeshire all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 6 north quay court the green pembroke pembrokeshire all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 7 north quay court the green pembroke pembrokeshire all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 8 north quay court the green pembroke pembrokeshire all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC (The Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 9 north quay court the green pembroke pembrokeshire all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 30 October 2008 | Delivered on: 1 November 2008 Satisfied on: 13 February 2016 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H apartment 11, north quay court, the green, pembroke, pembrokeshire and all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. Fully Satisfied |
| 8 February 2019 | Delivered on: 11 February 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold properties known as flats 5, 6, 10 and 13, macpherson apartments, 307 cambridge heath road, london, E2 9LH including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
Filing History
| 1 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 4 February 2020 | Accounts for a small company made up to 31 July 2019 (8 pages) |
| 11 February 2019 | Registration of charge 066182550022, created on 8 February 2019 (6 pages) |
| 5 February 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/07/18 (39 pages) |
| 5 February 2019 | Audit exemption subsidiary accounts made up to 31 July 2018 (5 pages) |
| 5 February 2019 | Audit exemption statement of guarantee by parent company for period ending 31/07/18 (3 pages) |
| 5 February 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/07/18 (1 page) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 26 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 5 June 2018 | Accounts for a small company made up to 31 July 2017 (6 pages) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 20 March 2017 | Accounts for a small company made up to 31 July 2016 (11 pages) |
| 20 March 2017 | Accounts for a small company made up to 31 July 2016 (11 pages) |
| 13 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 February 2016 | Satisfaction of charge 10 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 11 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 1 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 3 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 9 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 7 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 12 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 10 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 3 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 5 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 17 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 14 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 5 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 1 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 4 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 19 in full (5 pages) |
| 13 February 2016 | Satisfaction of charge 15 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 8 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 17 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 11 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 7 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 9 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 13 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 16 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 16 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 18 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 4 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 18 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 8 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 6 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 21 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 15 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 12 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 20 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 13 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 19 in full (5 pages) |
| 13 February 2016 | Satisfaction of charge 20 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 14 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 6 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 21 in full (4 pages) |
| 9 February 2016 | Full accounts made up to 31 July 2015 (14 pages) |
| 9 February 2016 | Full accounts made up to 31 July 2015 (14 pages) |
| 24 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page) |
| 24 June 2015 | Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages) |
| 24 June 2015 | Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page) |
| 24 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Director's details changed for Mr Gerard Cunningham on 1 April 2014 (2 pages) |
| 24 June 2015 | Secretary's details changed for Mr. Gerard Cunningham on 1 April 2014 (1 page) |
| 23 February 2015 | Full accounts made up to 31 July 2014 (14 pages) |
| 23 February 2015 | Full accounts made up to 31 July 2014 (14 pages) |
| 9 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 24 February 2014 | Full accounts made up to 31 July 2013 (14 pages) |
| 24 February 2014 | Full accounts made up to 31 July 2013 (14 pages) |
| 20 August 2013 | Termination of appointment of Denis Cunningham as a director (1 page) |
| 20 August 2013 | Termination of appointment of Denis Cunningham as a director (1 page) |
| 17 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Full accounts made up to 31 July 2012 (14 pages) |
| 8 February 2013 | Full accounts made up to 31 July 2012 (14 pages) |
| 20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Full accounts made up to 31 July 2011 (14 pages) |
| 23 February 2012 | Full accounts made up to 31 July 2011 (14 pages) |
| 24 June 2011 | Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages) |
| 24 June 2011 | Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
| 24 June 2011 | Secretary's details changed for Mr. Gerard Cunningham on 25 May 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
| 24 June 2011 | Director's details changed for Mr Gerard Cunningham on 25 May 2011 (2 pages) |
| 2 February 2011 | Full accounts made up to 31 July 2010 (15 pages) |
| 2 February 2011 | Full accounts made up to 31 July 2010 (15 pages) |
| 29 June 2010 | Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages) |
| 29 June 2010 | Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page) |
| 29 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page) |
| 29 June 2010 | Register inspection address has been changed (1 page) |
| 29 June 2010 | Register inspection address has been changed (1 page) |
| 29 June 2010 | Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page) |
| 19 February 2010 | Full accounts made up to 31 July 2009 (14 pages) |
| 19 February 2010 | Full accounts made up to 31 July 2009 (14 pages) |
| 17 February 2010 | Appointment of Mr Denis Cunningham as a director (2 pages) |
| 17 February 2010 | Appointment of Mr Denis Cunningham as a director (2 pages) |
| 23 June 2009 | Director and secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page) |
| 23 June 2009 | Director's change of particulars / bernadette cunningham / 01/12/2008 (1 page) |
| 23 June 2009 | Director and secretary's change of particulars / gerard cunningham / 01/11/2008 (1 page) |
| 23 June 2009 | Director's change of particulars / bernadette cunningham / 01/12/2008 (1 page) |
| 23 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 17 December 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 17 December 2008 | Ad 12/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 17 December 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 17 December 2008 | Ad 12/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 21 (7 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 6 November 2008 | Particulars of a mortgage or charge / charge no: 21 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 19 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 17 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 16 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 18 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 13 (9 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 18 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 15 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 17 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 19 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 13 (9 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 1 November 2008 | Particulars of a mortgage or charge / charge no: 16 (7 pages) |
| 25 July 2008 | Director and secretary appointed gerard cunningham (1 page) |
| 25 July 2008 | Director appointed bernadette marie cunningham (2 pages) |
| 25 July 2008 | Director and secretary appointed gerard cunningham (1 page) |
| 25 July 2008 | Director appointed bernadette marie cunningham (2 pages) |
| 24 July 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 24 July 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 12 June 2008 | Incorporation (17 pages) |
| 12 June 2008 | Incorporation (17 pages) |